With reference to the subject matter, enclosed herewith please find the Reconciliation of Share Capital Audit Report under Regulation 76 of SEBI (DP) Regulations, 2018 for the quarter ended ....

23rd July, 2026 BSE Limited Corporate Relations Department, Phiroze Jeejeebhoy Towers Dalal Street Mumbai – 400 001 Scrip ID: VARDHMAN Scrip Code: 531444 Dear Sir/Madam, SUB: Reconciliation of Share Capital Audit Report for Quarter ended 30th June, 2026 With reference to subject matter, enclosed herewith please find the Reconciliation of Share Capital Audit report under Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026. Kindly take the same on your record. Yours Faithfully, For Vardhman Concrete Limited Rajesh Vardhan Director DIN: 00199986 Encl: As stated above. Priti J Sheth& Associates Company Secretaries RECONCILIATION OF SHARE CAPITAL AUDIT REPORT OF VARDHMAN CONCRETE LIMITED FOR QUARTER ENDED JUNE 30, 2026 Sr. No. Particulars Details of the Company 1 For Quarter Ended June 30, 2026 2 ISIN INE115C01014 3 Face Value Rs. 10/- 4 Name of the Company Vardhman Concrete Limited 5 Registered Office Address Survey no. 35/10, Malohop Village, Khalapur, Raigad, Thane - 410220 6 Correspondence Address Survey no. 35/10, Malohop Village, Khalapur, Raigad, Thane - 410220 7 Telephone No. 022 – 43226100 8 Email Address vardhmanconcrete@gmail.com 9 Name of the Stock Exchanges where the BSE Limited, Mumbai Company’s Securities are Listed Number % of total Issued Capital of Shares 10 Issued Capital 7156600 100.00% 11 Listed Capital 7156600 100.00% 12 Held in Dematerialised Form in NSDL 2418020 33.79% 13 Held in Dematerialised Form in CDSL 4144340 57.91% 14 Physical 594240 8.3% 15 Total No. of Shares (12+13+14) 7156600 100.00% 16 Reasons for Difference, if any, between N.A (10 & 11), (10 & 15), (11 &15) 17 Certifying the details of changes in share capital during the quarter under consideration as per Table below : Partic No. of Applied Listed on Stock Whet Whether In-prin. Appr. ulars Share /Not Exchanges (Specify her intimated Pending for SE *** s applied Names) intima to NSDL (Specify Names) for ted to listing CDSL -------------------------------------Not applicable------------------------------------- *** Rights, Bonus, Preferential Issue, ESOPs, Amalgamation, Conversion, Buyback, Capital Reduction, Forfeiture, Any other (to specify) 18 Register of Members is updated Yes (Yes/No) If not, updated upto which date N.A. 19 Reference of previous quarter with N.A regards excess dematerialized shares, if 20 Has the Company resolved the matter N.A mentioned in point no. 19 above in the current quarter? If not, reason why? 21 Mention the total no. of requests, if any confirmed after 21 days and the total no. of requests pending beyond 21 days with the reasons for delay: Sr. No Total No. of No. of Requests No. of Reason for delay Address: 804, G Square, Near BMC Office, Jawahar Road, Ghatkopar (East) Mumbai - pjsassociates.com 400077. Contact Numbers: 9819087464, 9820087464; Email: priti@pjsassociates.com Priti J Sheth& Associates Company Secretaries Demat Requests Shares 1 Nil Nil Nil Nil 22 Name, Telephone & Fax No. of the Company is in the process of Compliance Officer of the Company appointing Compliance officer 23 Name, Address, Tel & Fax No., Regn. Priti J, Sheth No. of the Auditor For Priti J. Sheth& Associates Company Secretaries Office no 804, 8th floor, G-Square, Jawahar Road, Opp. Ghatkopar Station, Ghatkopar East, Mumbai- 400077 Tel No: 91 9769507464 FCS No. 6833 CP No. : 5518 Peer Review No. : 1888/2023 24 Appointment of Common Agency for M/s. MUFG Intime India Private Share Registry Work Limited C-101, 1st Floor, 247 Park, Lal Bahadur Shastri Marg, Vikhroli (West), Mumbai - 400083 25 Any other detail that the auditor may NA like to provide (e.g. BIFR Company, Delisting from SE, Company changed its name, etc.) For Priti J. Sheth& Associates Company Secretaries Priti J. Sheth FCS No. 6833 CP No. 5518 Place: Mumbai Date: 23rd July, 2026 UDIN: F006833H000922132 Peer Review No. 1888/2022 Address: 804, G Square, Near BMC Office, Jawahar Road, Ghatkopar (East) Mumbai - pjsassociates.com 400077. Contact Numbers: 9819087464, 9820087464; Email: priti@pjsassociates.com